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ING CAR (ONE) LIMITED

Learn more about ING CAR (ONE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 MANOR STREET, SHEEPSCAR, LEEDS, WEST YORKSHIRE, LS7 1PZ

ING CAR (ONE) LIMITED on the map

Company type: Private Limited Company
Company number: 00629598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.04
dissolution date: 2008.08.13
last member list: 2007.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM:, SOUTH SUITE, SKYWAY HOUSE, PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, HERTS CM22 6PU
Form type: 287
Date: 2006.08.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
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COMPANY NAME CHANGED, APPLEYARD VEHICLE LEASING LIMITE, D, CERTIFICATE ISSUED ON 26/07/06
Form type: CERTNM
Date: 2006.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, CHARTER COURT, NEWCOMEN WAY, COLCHESTER, ESSEX CO4 9XB
Form type: 287
Date: 2006.06.19
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, CHARTER COURT, COLCHESTER, ESSEX CO4 4YA
Form type: 287
Date: 2002.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE HG1 2PW
Form type: 287
Date: 1998.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15

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Company directors and board members:

DAVID MITCHESON (dissolve)
Secretary, FINANCIAL DIRECTOR, 2006.07.03 - 2008.08.13
3 PARKSTONE BRADLEY , HUDDERSFIELD
HD2 1QL, WEST YORKSHIRE
ALAN STUART MAUDE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.10 - 2008.08.13
HOLLY LODGE BLACKMOOR LANE BARDSEY , LEEDS
LS17 9DY, WEST YORKSHIRE
DAVID MITCHESON (dissolve)
Director, FINANCIAL DIRECTOR, 2006.07.03 - 2008.08.13
3 PARKSTONE BRADLEY , HUDDERSFIELD
HD2 1QL, WEST YORKSHIRE
MATHESON & CO LIMITED (dissolve)
Secretary, 1998.05.06 - 2004.06.30
3 LOMBARD STREET , LONDON
EC3V 9AQ
ANDREW IAN WARD (dissolve)
Secretary, 1992.06.10 - 1998.05.06
6 CONISTON WAY , WETHERBY
LS22 6TT, WEST YORKSHIRE
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 2004.07.01 - 2006.07.03
51 PARK AVENUE HUTTON , BRENTWOOD
CM13 2QP, ESSEX
JOHN RICHARD ATKIN (dissolve)
Director, FINANCIAL DIRECTOR, 1996.06.04 - 1998.01.08
BAILLIE GATE QUEENS DRIVE , ILKLEY
LS29 9QW, WEST YORKSHIRE
PETER BEYNON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.05.01 - 1999.12.31
STONEHURST ELM LANE COPDOCK , IPSWICH
IP8 3ET, SUFFOLK
PAUL JONATHAN CHAMBERS (dissolve)
Director, FINANCE DIRECTOR, 1992.06.10 - 1996.06.04
24 CONSTABLE ROAD BEN RHYDDING , ILKLEY
LS29 8RW, WEST YORKSHIRE
DEREK POTTS (dissolve)
Director, FINANCE DIRECTOR, 2000.01.01 - 2001.06.29
55 EAST STREET COGGESHALL , COLCHESTER
CO6 1SJ, ESSEX
DEIRDRE MARY ALISON WATSON (dissolve)
Director, COMPANY SECRETARY, 2001.06.30 - 2006.07.03
51 PARK AVENUE HUTTON , BRENTWOOD
CM13 2QP, ESSEX
JOHN RAYMOND WITT (dissolve)
Director, FINANCE DIRECTOR, 1998.01.08 - 1998.05.01
28 WESTERFIELD ROAD , IPSWICH
IP4 2YJ, SUFFOLK

Companies near to ING CAR (ONE) ltd.

Information about the Private Limited Company ING CAR (ONE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data